Search icon

BH 3904, INC - Florida Company Profile

Company Details

Entity Name: BH 3904, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BH 3904, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P17000028374
FEI/EIN Number 35-2589517

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 45 SW 9th ST, MIAMI, FL, 33130, US
Address: 45 SW 9th ST., MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA JUAN CARLOS President 45 SW 9th ST., MIAMI, FL, 33130
BUSTAMANTE CONSUELO Vice President 45 SW 9th ST., MIAMI, FL, 33130
Cardona Carolina Advi 45 SW 9th ST., MIAMI, FL, 33130
Cardona B Juan Carlos Advi 45 SW 9th ST., MIAMI, FL, 33130
CARDONA CAROLINA Agent 45 SW 9th ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-26 CARDONA, CAROLINA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 45 SW 9th ST, unit 3904, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 45 SW 9th ST., unit 3904, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-02-11 45 SW 9th ST., unit 3904, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-19
Domestic Profit 2017-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State